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{{Meeting Notes
 
{{Meeting Notes
| Previous MM-DD-YYYY=07-058-2011
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| Previous YYYY-MM-DD=2011-07-05
| Current YY-MM-DD=07-19-2011
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| Current YY-MM-DD=07-12-2011
| Next MM-DD-YYYY=07-12-2011
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| Next YYYY-MM-DD=2011-07-19
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| YYYY=2011
 
}}
 
}}
   −
Meeting started at 8:0
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Meeting started at 8:00p
   −
====Role Call====
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==== Role Call ====
 
* Board Introductions  
 
* Board Introductions  
   −
* New People:  
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* New People: Tim, manages R&D, guitar maker, does industrial machine optics.
 +
* Ray learned about us at last years BarCamp interested in computers.
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* Brock, moved form Indiana interested in computer engineering.
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* Z, just joined, programmer, does IP work, interested in electronices and tinkering with computers.
   −
====Agenda====
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==== Agenda ====
   −
* Financial/membership report member count is Members Starving Full.
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* Financial/membership report member count is 91 Members 37 Starving 54 Full.
 
* Need Maker Fair Volunteers Geoffrey driving a car pool. Free admission to Maker Faire. Jim.
 
* Need Maker Fair Volunteers Geoffrey driving a car pool. Free admission to Maker Faire. Jim.
* Element 14 video status. Dan Meyer. Help needed?
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* Element 14 video status. Dan Meyer. Flying by video feed.
* Any Ham radio interest?
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* Any Ham radio interest? Check the mailing list for info.
 
* Chi Bot meetings sunday afternoons. Discussion, conflict objections, PWNSAUCE? Bill Mania
 
* Chi Bot meetings sunday afternoons. Discussion, conflict objections, PWNSAUCE? Bill Mania
* Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania  
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* Saturday Chibots Robot Builders Day Out meetings at PS:One. Bill Mania. 24th of August. 20 people should run for 4 hrs.
 
* BarCamp break down. Tim
 
* BarCamp break down. Tim
* Vote Proposal "Friends of PS1".
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* Vote Proposal "Friends of PS1".
 
<pre>
 
<pre>
 
This is a directive from the Members of Pumping Station: One to the Board of Directors to make policy changes and related actions, not an
 
This is a directive from the Members of Pumping Station: One to the Board of Directors to make policy changes and related actions, not an
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</pre>
 
</pre>
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Vote is tabled. Quorum is not obtained. Discussion on how we can change quorum rules. Rule changes are being moved to the mailing list.
 
   
 
   
   −
====Announcements====  
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==== Announcements ====
 
      +
* This Saturday is a Ham Radio Meet up
 
* Circuit Hacking Wednesday, July 13th @ 7:00pm
 
* Circuit Hacking Wednesday, July 13th @ 7:00pm
 
* Haskell Programming Thursday, July 14th @ 8:00pm
 
* Haskell Programming Thursday, July 14th @ 8:00pm
 
* Lock Picking Wednesday, July 20th @ 7:00pm
 
* Lock Picking Wednesday, July 20th @ 7:00pm
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* Automation Station: One, July 20th @ 7:00pm the desktop manufacturing revolution comes to PS1
 
* Maker Faire Detroit July 30th - 31st
 
* Maker Faire Detroit July 30th - 31st
 
   
 
   
Meeting Adjourned at 8:
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Meeting Adjourned at 8:38pm
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